REG - NCC Group PLC - Results of the 2026 AGM

NCCAnnouncement

03/03/2026 16:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260303:nRSC1858Va&default-theme=true

RNS Number : 1858V  NCC Group PLC  03 March 2026

NCC GROUP PLC

RESULTS OF THE 2026 ANNUAL GENERAL MEETING

Annual General Meeting

At the Annual General Meeting ("AGM") of NCC Group plc (the "Company") held at
1.00 pm at the offices of NCC Group plc, XYZ Building, 2 Hardman Boulevard,
Spinningfields, Manchester M3 3AQ, on 3 March 2026, shareholders duly passed
all of the resolutions proposed. Each of the resolutions put to the AGM were
voted on by way of a poll.

Resolutions 1 to 13 and resolution 18 were passed as ordinary resolutions and
resolutions 14 to 17 and resolution 19 were passed as special resolutions. The
results of the poll incorporating proxy votes lodged in advance of the meeting
are set out below (rounded to 2 decimal places).

                                                                                              Votes for    %        Votes against  %       Total votes cast  % of ISC voted  Votes withheld
 1.          To receive the report and accounts                                               231,853,367  100.00%  5,316          0.00%   231,858,683       75.98           1,185,595
 2.          To approve the Directors' Remuneration Report (other than the part containing    222,569,381  95.51%   10,454,385     4.49%   233,023,766       76.37           20,512
             the Directors' Remuneration Policy) for the financial year ended 30 September
             2025
 3.          To declare a final dividend of 3.15p per share                                   233,026,876  100.00%  83             0.00%   233,026,959       76.37           17,319
 4.          To reappoint PwC LLP as auditor                                                  232,699,819  99.99%   29,746         0.01%   232,729,565       76.27           314,713
 5.          To authorise the Audit Committee to determine the auditor's remuneration         233,012,687  100.00%  7,039          0.00%   233,019,726       76.36           24,552
 6.          To re-elect Mike Maddison as a Director                                          229,386,039  98.44%   3,634,668      1.56%   233,020,707       76.37           23,571
 7.          To re-elect Chris Stone as a Director                                            221,164,308  95.34%   10,821,807     4.66%   231,986,115       76.03           1,058,163
 8.          To elect Julie Chakraverty as a Director                                         227,836,170  97.77%   5,188,537      2.23%   233,024,707       76.37           19,571
 9.          To re-elect Jennifer Duvalier as a Director                                      227,804,329  97.76%   5,212,224      2.24%   233,016,553       76.36           27,725
 10.         To re-elect Mike Ettling as a Director                                           229,389,269  98.44%   3,627,284      1.56%   233,016,553       76.36           27,725
 11.         To re-elect Guy Ellis as a Director                                              229,377,376  99.98%   42,047         0.02%   229,419,423       75.18           3,624,855
 12.         To re-elect Lynn Fordham as a Director                                           220,045,566  94.43%   12,973,801     5.57%   233,019,367       76.36           24,911
 13.         To authorise the Directors to allot shares                                       201,542,231  87.84%   27,889,921     12.16%  229,432,152       75.19           3,612,126
 14.         To authorise the Directors to disapply pre-emption rights over up to 10% of      226,659,422  97.27%   6,362,990      2.73%   233,022,412       76.37           21,866
             the issued share capital
 15.         To authorise the Directors to disapply pre-emption rights over an additional     189,173,462  92.56%   15,199,583     7.44%   204,373,045       66.98           28,671,233
             10% of the issued share capital in relation to an acquisition or other capital
             investment
 16.         To authorise the purchase of own shares pursuant to s.701 of the Companies Act   232,945,564  99.98%   46,694         0.02%   232,992,258       76.36           52,020
             2006
 17.         To reduce the notice period required for General Meetings                        227,023,818  98.95%   2,408,411      1.05%   229,432,229       75.19           3,612,049
 18.         To authorise the making of political donations and incurring political           172,636,515  84.47%   31,734,991     15.53%  204,371,506       66.98           28,672,772
             expenditure
 19.         To approve the adoption of NCC Group plc's new Articles of Association           229,709,228  100.00%  8,127          0.00%   229,717,355       75.28           3,326,923

 

Notes:

1.   Any proxy appointments which gave discretion to the chairman of the
meeting have been included in the 'For' total.

 

2.   A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "for" and "against" a resolution, nor
in the calculation of "total votes cast" for any resolution.

 

3.   The issued share capital of the Company as at the date of the AGM was
305,140,485 ordinary shares.

 

4.   The full text of the resolutions can be found in the Notice of Annual
General Meeting which is available for inspection at the National Storage
Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)  and on the
Company's website.

In accordance with Listing Rule 6.4.13, copies of the resolutions passed as
special business of the meeting will be uploaded to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For enquiries please contact:

Jonathan Williams

Company Secretary

+44 7917 634 643

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBLGDXXXGDGLX



            Copyright 2019 Regulatory News Service, all rights reserved